Wisdom Marine Lines Co., Limited appointed HUANG Jen-Chung, LAN Chun-Sheng and Fukui Masayuki as members of the Nomination Committee. HUANG Jen-Chung is an Independent Director, Wisdom Marine Group; Chairman, Taiwan Navigation Company (2004-2008); and Vice Chairman, Evergreen Marine (2000-2001). LAN Chun-Sheng is Chairman of Wisdom Marine Group; President, Shih Wei Navigation Co.

Ltd. (1985-1993); and President, First Steamship Group (1993-1999). Fukui Masayuki is Director of Wisdom Marine Group; and Founder and Chairman, Yoko Co. Ltd. (1988-present).